DOSSIERS / ΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ
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ΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190058 · HE190058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE190058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Λοίζου Φιλίππου, 7,, DIANA COURT, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisSAIMA TRADERS CO LIMITEDShared registered address · 4 share thisCOSTAS FYLAKTOU & CO. LTDShared registered address · 4 share thisΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.G.R. FROZEN FOOD LIMITEDShared officer / director · 8 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 8 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΩΟΤΡΟΦΕΣ ΜΙΛΤΙΑΔΟΥΣ ΛΤΔShared officer / director · 8 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPALIOKASTRO CHARPIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100